MAP GROUP (UK) LIMITED

Company number 02853596

Date	Type	Description	View / Download
15 Oct 2002	363s	Return made up to 15/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05.07.2021 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/09/2021 under section 1088 of the Companies Act 2006	(8 pages)
04 Aug 2002	AA	Accounts for a small company made up to 30 September 2001	(7 pages)
01 Feb 2002	363s	Return made up to 15/09/01; full list of members	(7 pages)
03 Aug 2001	AA	Accounts for a small company made up to 30 September 2000	(7 pages)
17 Jan 2001	287	Registered office changed on 17/01/01 from: exchange building 66 church street hartlepool TS24 7DN	(1 page)
17 Jan 2001	288b	Director resigned	(1 page)
17 Jan 2001	88(2)R	Ad 29/06/00--------- £ si 90000@1	(2 pages)
17 Jan 2001	363s	Return made up to 15/09/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
14 Nov 2000	AA	Full accounts made up to 30 September 1999	(13 pages)
08 Aug 2000	88(2)R	Ad 29/06/00--------- £ si 90000@1=90000 £ ic 10000/100000	(2 pages)
10 Sep 1999	363s	Return made up to 15/09/99; full list of members	(6 pages)
21 Jul 1999	AA	Full accounts made up to 30 September 1998	(13 pages)
19 Nov 1998	288a	New director appointed	(2 pages)
01 Oct 1998	363s	Return made up to 15/09/98; no change of members	(4 pages)
15 Jul 1998	AA	Full accounts made up to 30 September 1997 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Oct 1997	363s	Return made up to 15/09/97; no change of members 363(287) ‐ Registered office changed on 01/10/97 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
24 Sep 1997	288b	Secretary resigned	(1 page)
24 Sep 1997	288a	New secretary appointed	(2 pages)
31 Jul 1997	AA	Full accounts made up to 30 September 1996	(15 pages)
02 May 1997	287	Registered office changed on 02/05/97 from: c/o keith thomas assocs. Suite 3, municipal buildings church square, hartlepool. Cleveland. TS24 7EQ.	(1 page)
01 May 1997	395	Particulars of mortgage/charge	(3 pages)
15 Sep 1996	363s	Return made up to 15/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
04 Aug 1996	AA	Full accounts made up to 30 September 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 1996	88(2)R	Ad 09/01/96--------- £ si 8500@1=8500 £ ic 1500/10000	(2 pages)
13 Sep 1995	363s	Return made up to 15/09/95; no change of members	(4 pages)